ENVISION&COMPANY LTD

Company number 09416516

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2019 PSC04 Change of details for Mr. Bashir Ahmad Khairy as a person with significant control on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 1,961
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 1,000
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jul 2017 TM01 Termination of appointment of Julien Alain Frisquet as a director on 30 June 2017
08 Jun 2017 TM01 Termination of appointment of Geoff Hudson-Searle as a director on 31 May 2017
07 Feb 2017 AP01 Appointment of Mr. Julien Alain Frisquet as a director on 1 February 2017
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Geoff Hudson-Searle as a director on 1 February 2017
17 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000